POLLENTIA CAPITAL SL

Hoja PM102201· NIF B75632687

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2025
Director :
Killeen Colm Richard

Legal information

Legal information for POLLENTIA CAPITAL SL

NIF
Hoja registral
IRUS1000441754254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2025
StatusVigente

Activity

POLLENTIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2025. The Spanish commercial register has published 5 filings for this company, from 4 February 2025 to 14 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: a) Inversiones en valores mobiliarios. b) La compra, suscripción, tenencia y venta de valores mobiliarios nacionales y extranjeros, realizada exclusivamente por cuenta propia y sin que constituya actividad de intermediación. c) Gestión y control de sociedades participadas. d) La gestión y control.

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
POLLENTIA CAPITAL SLKilleen Colm RichardKilleen Colm RichardALFA CONEXION SOLAR S.LALFA CONEXION SOLAR …ALPHA 1 CONEXION SOLAR S.LALPHA 1 CONEXION SOL…ALPHA 2 CONEXION SOLAR S.LALPHA 2 CONEXION SOL…ALPHA 3 SOLAR S.LALPHA 3 SOLAR S.LGAMA 6 CONEXION SOLAR S.LGAMA 6 CONEXION SOLA…GAMA 5 CONEXION SOLAR S.LGAMA 5 CONEXION SOLA…ALPHA 4 CONEXION SOLAR S.LALPHA 4 CONEXION SOL…GAMA 7 CONEXION SOLAR S.LGAMA 7 CONEXION SOLA…ALPHA 8 CONEXION SOLAR S.LALPHA 8 CONEXION SOL…PINATUBO INVERSIONES SLPINATUBO INVERSIONES…ARAMAIO INVERSIONES SLARAMAIO INVERSIONES …ARAMAIO INVERSIONES SLARAMAIO INVERSIONES …PINATUBO INVERSIONES SLPINATUBO INVERSIONES…POLLENTIA RETAIL ASSETS SLPOLLENTIA RETAIL ASS…BELLVER INTERNACIONAL COLLEGE SABELLVER INTERNACIONA…PIONEER GP MANAGEMENT SPAIN SLPIONEER GP MANAGEMEN…ALPHA 1 CONEXION SOLAR SLALPHA 1 CONEXION SOL…PIONEER GP MANAGEMENT PROSPECTING SLPIONEER GP MANAGEMEN…LIRIOS SOLAR 1 SLLIRIOS SOLAR 1 SLKIWI SOLAR 1 SLKIWI SOLAR 1 SLCACTUS SOLAR 4 SLCACTUS SOLAR 4 SLALOE SOLAR 2 SLALOE SOLAR 2 SLALOE SOLAR 3 SLALOE SOLAR 3 SLLIRIOS SOLAR 2 SLLIRIOS SOLAR 2 SLLIRIOS SOLAR 3 SLLIRIOS SOLAR 3 SLCACTUS SOLAR 3 SLCACTUS SOLAR 3 SLEIREAN 2 SOLAR SLEIREAN 2 SOLAR SLJACARANDA SOLAR 2 SLJACARANDA SOLAR 2 SLEIREAN 3 SOLAR SLEIREAN 3 SOLAR SLEIREAN 4 SOLAR SLEIREAN 4 SOLAR SLJACARANDA SOLAR 3 SLJACARANDA SOLAR 3 SLEIREAN 5 SOLAR SLEIREAN 5 SOLAR SLALOE SOLAR 1 SLALOE SOLAR 1 SLJACARANDA SOLAR 1 SLJACARANDA SOLAR 1 SLLOBUS SPORT MALLORCA SLLOBUS SPORT MALLORCA…

Cap table · shareholdings

  • POLLENTIA LIMITED100 %

    Legal entity · since 04/02/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POLLENTIA CAPITAL SLPollentia LimitedPollentia Limited

Beneficial owner (UBO)

POLLENTIA LIMITED100 %

Legal entity · since 04/02/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
POLLENTIA CAPITAL SLPollentia LimitedPollentia Limited

Registered actos

  1. Ceses/DimisionesPublished 14/03/2025· Registered 06/03/2025· I/A 2
  2. NombramientosPublished 14/03/2025· Registered 06/03/2025· I/A 2
  3. ConstituciónPublished 04/02/2025· Registered 29/01/2025· I/A 1
  4. Declaración de unipersonalidadPublished 04/02/2025· Registered 29/01/2025· I/A 1
  5. NombramientosPublished 04/02/2025· Registered 29/01/2025· I/A 1

Changes

  1. 04/02/2025Declaración de unipersonalidad

    POLLENTIA LIMITED

Capital · events

  1. 04/02/2025Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/03/2025#8540112
    Ceses/DimisionesNombramientos
    POLLENTIA CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Nombramientos. Adm. Unico: KILLEEN COLM RICHARD. Datos registrales. S 8 , H PM102201, I/A 2 ( 6.03.25).
  2. 04/02/2025#8470852
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLLENTIA CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.12.24. Objeto social: : a) Inversiones en valores mobiliarios. b) La compra, suscripción, tenencia y venta de valores mobiliarios nacionales y extranjeros, realiz…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 1 1 - SON CALIU (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector